Meetings of Creditors

-2.13554857.140788AB15 4YPInsolvency Act 1986Aberdeen City2006-04-192006-01-092006-05-082006-03-312006-04-25-2.74440457.660776AB45 2SJ-2.12413757.142641AB10 1JBAberdeenshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk260322455/89

Meetings of Creditors

HAVENLEA LIMITED

(In Liquidation)

Notice is hereby given that by Interlocutor of Banff Sheriff Court, dated 31 March 2006, I Blair C Nimmo, CA, KPMG, 37 Albyn Place, Aberdeen AB10 1JB, was appointed Interim Liquidator of Havenlea Limited having its registered office at Havendale, Fordyce, Portsoy, Banffshire AB45 2SJ.

Pursuant to Section 138(3) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the First Meeting of Creditors will be held at The Queens Hotel, 49-53 Queens Road, Aberdeen AB15 4YP, on Monday 8 May 2006, at 10.30 am for the purposes of choosing a person to be Liquidator of the Company, determining whether to establish Liquidation Committees and considering any other Resolution specified in Rule 4.12(3).

Creditors’ claims should be made up to 9 January 2006.

A Creditor is entitled to vote only if a claim has been submitted to the Interim Liquidator and his claim has been accepted for voting purposes in whole or in part. Proxies may be lodged at or before the Meeting at the Offices of the Interim Liquidator. A Resolution of the meeting is passed if a majority in value of those voting vote in favour of it.

The provision of Rules 4.15-4.17 and of Part 7 of the Insolvency (Scotland) Rules 1986 apply.

Neil A Armour, for Blair C Nimmo, Interim Liquidator

KPMG, 37 Albyn Place, Aberdeen AB10 1JB.

19 April 2006.